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监管重拳!三家银行被罚近4500万
2 1 Shi Ji Jing Ji Bao Dao·2025-10-06 09:04

Group 1 - The National Financial Regulatory Administration imposed fines totaling nearly 40 million yuan on Postal Savings Bank and Citic Baixin Bank due to issues related to internet loan operations [1][4] - Postal Savings Bank was fined 27.9167 million yuan for imprudent management of loan and internet loan businesses, along with a warning and a fine of 50,000 yuan for responsible person Huang Wenxian [4][5] - Citic Baixin Bank faced a total fine of 11.2 million yuan for imprudent management of internet loan operations and non-compliance in regulatory data reporting, with responsible person Yu Xiaohong's senior management qualification canceled for five years and a warning issued to Zhu Yimin [4][5] Group 2 - Beijing Bank was fined 5.3 million yuan by the Beijing Financial Regulatory Bureau for various violations, including inaccurate loan risk classification and inadequate provisions for financial investment business impairment [6][7] - Responsible persons Xu Kai and Wang Jin received warnings and fines of 50,000 yuan each due to the violations at Beijing Bank [6][7]